WHO WE ARE

SEPAGA is an E.M.I. (Electronic Money Institution) licensed and regulated by the Central Bank of Cyprus (License No. 115.1.3.18/2018). SEPAGA's main activity is the issuance, distribution and redemption of Electronic Money. We offer to local and international corporate clients a range of financial solutions for managing funds and global payments. We are connected with Banking Institutions, Payment Service Providers and Card Processing Companies who complete the infrastructure of our services.

BENEFITS

The benefits of doing business with us

ONE-STOP SOLUTION
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ONE-STOP SOLUTION
The business relationships we maintain with Bank Institutions within and outside Europe enable us to offer multi-currency wallet accounts, both B2B (Business to Business) and B2C (Business to Clients), depending on the needs and business model of our clients. Via our sophisticated licensing model and operational framework, we can provide a full scope of e-money services and offer our clients full support and assistance on the integration procedure.  
OWN PLATFORM
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OWN PLATFORM
Through our powerful and advanced banking Software Platform, we are able to provide our clients with tailor – made solutions and a continuous development linked with prompt assistance and support.  
EFFORTLESS KYC PROCESS
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EFFORTLESS KYC PROCESS
We are proud to deal with clients that maintain a good reputation in their marketplace. This ensures not only that we comply with the Anti-money Laundering Legislation but also that we can better safeguard their funds whilst providing exceptional customer service, support and solutions across the world. Our experienced compliance team works closely with the Bank Institutions for immediate follow up of the services, proper KYC or Due Diligence procedures, prompt and safe processing of funds.
EASY AND FAST INTEGRATION PROCEDURE
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EASY AND FAST INTEGRATION PROCEDURE
At SEPAGA we offer our clients full support and assistance on the integration procedure from professionals of the sector without any failures or postponements.

PRODUCTS AND SERVICES

What we can do for you

ISSUING OF PREPAID CARDS
E-WALLET ACCOUNTS
CURRENCY CONVERSION
WIRE PAYMENTS: SWIFT/SEPA
UNIQUE IBANS
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ASSOCIATES & PARTNERS

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SEPAGA E.M.I. LIMITED is an Electronic Money Institution incorporated in 2015 in the Republic of Cyprus under the registration number HE347331. SEPAGA E.M.I. LIMITED is fully authorised and licenced by the Central Bank of Cyprus to provide services on a professional basis within the framework of the relevant Law (No. 86(I) of 2004) and the corresponding Directive (2009/110/EC) of the European Parliament and of the European Council for issuing of e-money also known as an Electronic Money Institution with license No. 115.1.3.18/2018.

The project has been submitted to the Structural and Investment Funds of the European Union in Cyprus, and it is co-financed by the European Structural and Investment (ESI) and the Republic of Cyprus.
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